The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pearson, Caroline
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Pearson
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • EUROWAGON LIMITED - 2000-09-21
    Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2015-11-20 ~ 2022-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROLINE PEARSON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
201,743 GBP2024-03-31
30,934 GBP2023-03-31
Cash at bank and in hand
15,041 GBP2024-03-31
9,019 GBP2023-03-31
Current Assets
216,784 GBP2024-03-31
39,953 GBP2023-03-31
Creditors
Current
86,808 GBP2024-03-31
16,233 GBP2023-03-31
Net Current Assets/Liabilities
129,976 GBP2024-03-31
23,720 GBP2023-03-31
Total Assets Less Current Liabilities
129,976 GBP2024-03-31
23,720 GBP2023-03-31
Creditors
Non-current
82,750 GBP2024-03-31
20,000 GBP2023-03-31
Net Assets/Liabilities
47,226 GBP2024-03-31
3,720 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
47,126 GBP2024-03-31
3,620 GBP2023-03-31
Equity
47,226 GBP2024-03-31
3,720 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
201,743 GBP2024-03-31
30,934 GBP2023-03-31
Corporation Tax Payable
Current
25,132 GBP2024-03-31
9,676 GBP2023-03-31
Other Taxation & Social Security Payable
Current
490 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
912 GBP2024-03-31
900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • CAROLINE PEARSON LIMITED
    Info
    Registered number 09882056
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.